1
CALEDONIAN BREWERY LIMITED
- now SC104493CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
MARZPARK LIMITED - 1987-06-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-03-01 ~ 2008-11-21
IIF 34 - Director → ME
2
CHAPEL FOOD LIMITED - 2011-06-03
South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2016-07-27
IIF 26 - Director → ME
3
EDDINGTON MORSE CONSULTING LIMITED
SC405013 Stella Morse, Achnacarry, Trochry, Dunkeld, Perthshire
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
EDINBURGH FOOD & DRINK ACADEMY LIMITED
- now SC357733EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED
- 2026-03-20
SC357733 7 Queen Street, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2025-05-22 ~ now
IIF 5 - Director → ME
5
FOUNTAIN PUB COMPANY LIMITED
- now 05999916SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED
- 2006-11-17
05999916 45 Mortimer Street, London, England
Liquidation Corporate (22 parents)
Officer
2006-11-15 ~ 2008-01-17
IIF 10 - Director → ME
6
GARDYNE FOODS LIMITED - 2009-08-27
43 Inchmuir Road, Bathgate, Scotland
Active Corporate (27 parents, 3 offsprings)
Officer
2012-06-20 ~ 2016-07-27
IIF 29 - Director → ME
7
HEINEKEN UK LIMITED - now
SCOTTISH & NEWCASTLE UK LIMITED
- 2009-11-20
SC065527 SC134818, SC134818, SC097778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (78 parents, 157 offsprings)
Officer
2007-07-16 ~ 2009-01-17
IIF 15 - Director → ME
8
DMWS 1102 LIMITED
- 2018-04-25
SC572097 SC590021, SC629978, SC590033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-04-20 ~ 2022-12-28
IIF 35 - Secretary → ME
9
DMWS 1101 LIMITED
- 2018-04-25
SC572091 SC590021, SC590033, SC615689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-20 ~ 2022-12-28
IIF 37 - Secretary → ME
10
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-03 ~ 2022-12-28
IIF 38 - Secretary → ME
11
DMWS 1108 LIMITED
- 2018-09-10
SC590033 SC651407, SC590032, SC340001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ 2022-12-28
IIF 36 - Secretary → ME
12
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2023-02-13
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ 2023-02-13
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-30 ~ 2023-02-13
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ 2023-02-13
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-01 ~ 2022-12-28
IIF 25 - Director → ME
15
DMWS 1099 LIMITED - 2018-01-30
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-02-09 ~ 2022-12-28
IIF 33 - Director → ME
16
GELLAW 38 LIMITED - 2008-04-09
South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
Active Corporate (20 parents)
Officer
2013-02-27 ~ 2016-07-27
IIF 27 - Director → ME
17
PO REALISATIONS 2023 LIMITED - now
CIVILPOINT LIMITED - 1999-09-02
C/o Interpath Limited 9th Floor 10, Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-09-28 ~ 2022-10-12
IIF 18 - Director → ME
18
KILT PROPCO LIMITED - 2006-11-13
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-19 ~ 2008-03-05
IIF 23 - Director → ME
19
KILT PROPCO 2 LIMITED - 2006-11-14
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-19 ~ 2008-03-05
IIF 19 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-26 ~ 2008-03-05
IIF 24 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2008-03-05
IIF 21 - Director → ME
22
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
06293690 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2008-03-05
IIF 22 - Director → ME
23
RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-19 ~ 2008-03-05
IIF 20 - Director → ME
24
RICHARDSON MALTINGS LIMITED - now
ANGLIA MALTINGS (HOLDINGS) LIMITED
- 2026-03-30
00031801F.& G.SMITH,LIMITED - 1976-12-31
Great Ryburgh, Fakenham, Norfolk
Active Corporate (47 parents, 13 offsprings)
Officer
2017-10-05 ~ 2024-02-28
IIF 7 - Director → ME
25
SILBURY 359 LIMITED
- 2007-10-17
06374366 05953754, 07161991, 06519069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (24 parents)
Officer
2007-10-10 ~ 2008-01-17
IIF 12 - Director → ME
26
Scottish Opera, 39 Elmbank Crescent, Glasgow, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2016-03-04 ~ 2022-11-01
IIF 6 - Director → ME
27
SCOTTISH COURAGE BRANDS LIMITED
- now 01364718SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-08-24 ~ 2006-05-29
IIF 14 - Director → ME
28
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (30 parents, 10 offsprings)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
29
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
In Administration Corporate (15 parents, 5 offsprings)
Officer
2022-01-21 ~ 2023-12-22
IIF 8 - Director → ME
30
STAR PUBS & BARS (PROPERTY) LIMITED - now
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
- 2009-11-20
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
45 Mortimer Street, London, England
Liquidation Corporate (42 parents, 1 offspring)
Officer
2006-05-29 ~ 2008-01-17
IIF 11 - Director → ME
31
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
NMWS 3110 LIMITED - 2015-03-31
The Vaults, 87 Giles Street, Edinburgh
Active Corporate (20 parents, 3 offsprings)
Officer
2019-06-28 ~ 2021-06-02
IIF 17 - Director → ME
32
THE BOTANICS TRADING COMPANY LIMITED
SC136616 The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh
Active Corporate (32 parents)
Officer
2024-10-11 ~ now
IIF 3 - Director → ME
33
THE DISCOVERY PUB COMPANY LIMITED
06233633 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2008-01-17
IIF 16 - Director → ME
34
UNITED BAKERIES (BATHGATE) LIMITED
- now SC161497UNITED BAKERIES LIMITED - 2001-05-02
DUNWILCO (482) LIMITED - 1996-05-24
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27
IIF 31 - Director → ME
35
UNITED BAKERIES (HOLDINGS) LIMITED
- now SC286680DUNWILCO (1267) LIMITED - 2005-10-13
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27
IIF 32 - Director → ME
36
DUNWILCO (836) LIMITED - 2001-05-02
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27
IIF 28 - Director → ME
37
SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
2013-02-27 ~ 2016-07-27
IIF 30 - Director → ME
38
XSP&B LIMITED - now
STAR PUBS & BARS LIMITED - 2025-09-09
STAR PUBS AND BARS LIMITED - 2012-11-15
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
- 2009-11-20
SC250925 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2006-05-29 ~ 2008-01-17
IIF 13 - Director → ME